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UKCISA

Company number 04507287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2017 AP01 Appointment of Professor Dr. Nora Henriette De Leeuw as a director on 1 July 2017
31 Aug 2017 AP01 Appointment of Ms Sharon Elaine Bell as a director on 1 July 2017
30 Aug 2017 AP01 Appointment of Ms Lynsey Jane Bendon as a director on 1 July 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
25 Jul 2017 TM01 Termination of appointment of Seyed Mostafa Rajaai as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Mario Di Clemente as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Sharon Elaine Bolton as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Niru Williams as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Helen Elizabeth Mcclure as a director on 1 July 2017
25 Jul 2017 TM01 Termination of appointment of Alistair James Kennedy as a director on 1 July 2017
25 Jul 2017 PSC07 Cessation of Alistair James Kennedy as a person with significant control on 1 July 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
18 Aug 2016 AP01 Appointment of Professor Koenraad Lamberts as a director on 1 July 2016
18 Aug 2016 AP01 Appointment of Miss Elizabeth Jane Huckle as a director on 1 July 2016
18 Aug 2016 AP01 Appointment of Dr Sonal Minocha as a director on 1 July 2016
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
20 Jul 2016 TM01 Termination of appointment of Ian William Maclellan as a director on 1 July 2016
20 Jul 2016 TM01 Termination of appointment of Nigel Martin Healey as a director on 1 July 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 TM01 Termination of appointment of Paul Webley as a director on 3 March 2016
17 Feb 2016 CH01 Director's details changed for Professor Paul Webley on 16 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Alexander John Semple Proudfoot on 16 February 2016
17 Feb 2016 CH01 Director's details changed for Miss Marianne Julie Davies on 16 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Timothy Scott Benford on 16 February 2016
08 Jan 2016 AA Full accounts made up to 31 March 2015